NACL Industries Limited — Important, 07-08-2025: General Updates

NACL Industries' Board has approved key governance items. The 38th Annual General Meeting (AGM) is scheduled for September 25. Separately, Sridharan & Sridharan Associates have been appointed as Secretarial Auditors for five consecutive years, commencing FY 2025-26 through FY 2029-30. This appointment is contingent on shareholder approval at the upcoming AGM, reinforcing the company's commitment to robust corporate governance.